DOSSIERS / SYMEOU NIKI΄S HOME AND GARDEN CREATIONS LIMITED
← SearchExport PDF
Company dossier

SYMEOU NIKI΄S HOME AND GARDEN CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-18
KYBE ID: HE180680 · HE180680 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
SYMEOU NIKI΄S HOME AND GARDEN CREATIONS LIMITED
DRCIP data.gov.cy
HE180680
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-18
DRCIP data.gov.cy
Ελευθερίας, 83,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. KONIDARIS FURNITURE LTDShared officer / director · 2 share thisTKG TRADING LIMITEDShared registered address · 2 share thisΔΗΜΗΤΡΗΣ ΚΟΝΙΔΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTONCO FURS LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΝΙΔΑΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΝΙΔΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100